大数据背景下网络交易平台诈骗犯罪的治理路径

Governance Paths of Fraud Crime on the Internet Presence in Big Data

大数据背景下,网络交易平台诈骗犯罪面临发案领域相对集中、与社会信息化高度关联和犯罪主体门槛低等诸多挑战。上述挑战与网络社会中的犯罪场理论密切关联,其形成机制与犯罪主体、网络交易平台、被害人三个致罪要素的作用紧密联系。加强控罪要素和控制致罪要素,构建网络交易平台诈骗犯罪的防控体系,应在以网络交易平台管理和个人数据保护为核心的基础上,提高犯罪主体的犯罪成本与风险,规范网络交易平台的管理,明确对个人数据的获取、分析和保护制度,从而有效控制该类犯罪场。

The fraud crimes on the internet presence are facing many challenges such as relatively concentrated crime scene,high correlation with social informatization and low threshold of criminal subject in big data.The above challenges are closely linked with the Crime Field Theory in cyber society.The formation mechanism of the crime is linked with criminal subject,the internet presence and victim.To strengthen the elements of controling and leading to the crime and establish the prevention and control system of fraud,effective control of the field is necessary by managing the presence,protecting personal data,improving the criminal costs and risks of the subjects,regulating online transactions and establishing a clear personal data acquisition,analysis and protection system.